French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JOLY 1959-02-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594490 439275835 @Company
@Persons
@UBO
@INPI
JOLY Sylvie Janette Madeleine
DoB: 1959-02-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 A route de Kergrist 22500 Paimpol FRANCE
2309247 790957427 @Company
@Persons
@UBO
@INPI
Azan Daniel
DoB: 1959-10-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Joly 78000 Versailles France
2393099 800552168 @Company
@Persons
@UBO
@INPI
Rosiefsky Axel
DoB: 1959-06-07
PoB: Athènes GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Albert Joly 78400 Chatou France
2800410 827463654 @Company
@Persons
@UBO
@INPI
MARTIN JOLY Christine, Geneviève, Blanche
DoB: 1959-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ferdinand Théron 11700 Moux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800411 827463654 @Company
@Persons
@UBO
@INPI
MARTIN JOLY Christine, Geneviève, Blanche
DoB: 1959-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ferdinand Théron 11700 Moux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079423 388513111 @Company
@Persons
@UBO
@INPI
JOLY Alain
DoB: 1959-12-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Avenue DE PARIS 91790 BOISSY SOUS SAINT YON FRANCE
4296688 813116613 @Company
@Persons
@UBO
@INPI
CIRPAN Iskender
DoB: 1959-02-06
PoB: Sandikli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Renée Joly 2110 Bohain en Vermandois France
4502340 439275835 @Company
@Persons
@UBO
@INPI
JOLY Sylvie Janette Madeleine
DoB: 1959-02-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DU BOURG PLOURIVO 22860 PLOURIVO FRANCE
5680940 502878382 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude
DoB: 1959-02-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Troyon 75017 Paris 17 FRANCE
6094420 451516439 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1959-11-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6094421 451516439 @Company
@Persons
@UBO
@INPI
JOLY Thierry
DoB: 1959-11-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6094422 451516439 @Company
@Persons
@UBO
@INPI
DUFOURD JOLY Céline Jeanne
DoB: 1959-01-13
PoB: 44153 Saint-Aubin-des-Châteaux (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue des Vénelles 44340 Bouguenais France
6946421 340444843 @Company
@Persons
@UBO
@INPI
JOLY Remy Léon Georges
DoB: 1959-08-12
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rte de Paris 51700 Troissy FRANCE yes
@Cadastre
@Geotag
7994674 810154971 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude
DoB: 1959-02-25
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Troyon 75017 Paris France
7994675 810154971 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude
DoB: 1959-02-25
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Troyon 75017 Paris France
8545974 389548389 @Company
@Persons
@UBO
@INPI
JOLY Pierre
DoB: 1959-10-02
PoB: CHALON SUR SAONE (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDRE 71390 ST GERMAIN LES BUXY FRANCE
9858503 431261023 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1959-12-08
PoB: 41018 BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES CROYS - ROUTE DE LA ROQUEBRUSSANNE 83136 NEOULES FRANCE
9858504 431261023 @Company
@Persons
@UBO
@INPI
JOLY Didier
DoB: 1959-12-08
PoB: 41018 BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES CROYS - ROUTE DE LA ROQUEBRUSSANNE 83136 NEOULES FRANCE
10016330 537423774 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Raymond
DoB: 1959-11-16
PoB: 44068 Guenrouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI du Moulin-neuf 56130 Péaule FRANCE
10016945 791032378 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre Raymond
DoB: 1959-11-16
PoB: 44068 Guenrouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carado 56130 Péaule FRANCE
11025310 379155658 @Company
@Persons
@UBO
@INPI
JOLY LEROY Martine
DoB: 1959-02-02
PoB: LISBOURG 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Loge 62134 Fiefs FRANCE yes
@Cadastre
@Geotag
12175761 479494676 @Company
@Persons
@UBO
@INPI
JOLY Pascale
DoB: 1959-03-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Raymond Poincaré 92380 Garches FRANCE
12359843 814412243 @Company
@Persons
@UBO
@INPI
JOLY Stéphane, Roger, Claude
DoB: 1959-07-04
PoB: Quimperlé (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Paul Ruel 14113 Cricqueboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12409824 488170135 @Company
@Persons
@UBO
@INPI
KAHN Patrice
DoB: 1959-02-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée du Moulin Joly 92700 Colombes FRANCE
12625457 321165433 @Company
@Persons
@UBO
@INPI
JOLY SANSON Catherine
DoB: 1959-02-20
PoB: SIERVILLE (76690)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76890 Butot FRANCE
13014727 484153648 @Company
@Persons
@UBO
@INPI
JOLY Hubert
DoB: 1959-01-11
PoB: 25161 CONSOLATION MAISONNETTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Basse 70190 Chaux-la-Lotière FRANCE
13014728 484153648 @Company
@Persons
@UBO
@INPI
JOLY Hubert
DoB: 1959-01-11
PoB: 25161 CONSOLATION MAISONNETTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Basse 70190 Chaux-la-Lotière FRANCE
13144992 825373574 @Company
@Persons
@UBO
@INPI
JOLY Hervé Daniel Jean-Pierre Edmond
DoB: 1959-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 route d'Armentieres 77440 Isles les Meldeuses France
13301278 492210802 @Company
@Persons
@UBO
@INPI
PUCHEU TOUYAROT LOUP Marie-Line Phyllis
DoB: 1959-10-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Remise Mont Joly route des Plages Cayenne 0 GUYANE FRANCAISE yes
@Cadastre
@Geotag
13507382 653650473 @Company
@Persons
@UBO
@INPI
JOLY BRACONNIER Sylvie Geneviève Marcelle
DoB: 1959-09-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Des Closeaux 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
13507383 653650473 @Company
@Persons
@UBO
@INPI
JOLY BRACONNIER Sylvie Geneviève Marcelle
DoB: 1959-09-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue Des Closeaux 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
14426042 404435083 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude
DoB: 1959-02-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Troyon 75017 Paris 17 FRANCE
14621124 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fauvettes 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14621125 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Fauvettes 18570 La Chapelle Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773222 653650473 @Company
@Persons
@UBO
@INPI
JOLY BRACONNIER Sylvie Geneviève Marcelle
DoB: 1959-09-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Des Closeaux 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
14773223 653650473 @Company
@Persons
@UBO
@INPI
JOLY BRACONNIER Sylvie Geneviève Marcelle
DoB: 1959-09-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Des Closeaux 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
14800047 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Fauvettes 18570 La Chapelle-Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800048 433968088 @Company
@Persons
@UBO
@INPI
JOLY FORESTIER Pascale, Lucienne, Marguerite
DoB: 1959-10-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Fauvettes 18570 La Chapelle-Saint-Ursin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16117296 794353722 @Company
@Persons
@UBO
@INPI
JOLY Jean-Claude, Louis, Henri
DoB: 1959-02-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Troyon 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.